November 8, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Property for elementary school.

II.B. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Northwest ISD Partners In Education Artwork Contest Winners; Northwest ISD Partners In Education to Recognize New Business and Community Partners; ASBO and GFOA for the Comprehensive Annual Financial Report

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.A. Minutes from the October 12, 2010 and October 25, 2010 Meetings.

VII.B. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, administrators, principals, support staff, assistant superintendents, and resignations.

VII.C. Language Arts Textbook Selection Committee.

VII.D. Renewal of 4-H Resolution between Northwest ISD and Wise County.

VII.E. Amendments to the 2010-2011 Operating Budget.

VII.F. Policy CDA Other Revenue: Investments and Designation of Investment Officers.

VII.G. Purchasing Cooperative Management Fee Report.

VIII. DISCUSSION/ACTION:

VIII.A. Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2010. - Action Item

VIII.B. Employee Wellness Center. - Discussion Item

VIII.C. Electrical Procurement Method and Schedule to Establish the Future Electricity Cost. - Discussion Item

VIII.D. First Reading of TASB Policy Update 88 and NISD Local Policy Update. - Discussion Item

VIII.E. 2011-2012 High School Course Selection Guide Additions, Deletions, and Renewals. - Discussion Item

IX. REPORTS:

IX.A. Social Studies District Effectiveness Report.

IX.B. Monthly Construction Report.

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities.

XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XII. Superintendent's Report

XII.A. District-wide Activities.

XII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.

XII.C. Legislative Update.

XIII. ADJOURN